NEOSS LIMITED

Company number 04120053

Date	Type	Description	View / Download
02 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
14 Apr 2004	363s	Return made up to 30/11/03; full list of members	(9 pages)
25 Mar 2004	88(2)R	Ad 11/04/03--------- £ si 122703@.01=1227 £ ic 10458/11685	(2 pages)
26 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
01 Oct 2003	AA	Accounts for a small company made up to 30 November 2002	(8 pages)
06 Sep 2003	AA	Accounts for a small company made up to 30 November 2001	(7 pages)
28 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2003	288b	Director resigned	(1 page)
25 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
23 Jun 2003	88(2)R	Ad 11/04/03--------- £ si 461597@.01=4615 £ ic 5843/10458	(2 pages)
23 Jun 2003	122	S-div 11/04/03	(1 page)
23 Jun 2003	123	Nc inc already adjusted 11/04/03	(7 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 11/04/03
23 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
12 Jun 2003	288a	New director appointed	(2 pages)
12 Jun 2003	288a	New director appointed	(2 pages)
10 Jun 2003	CERTNM	Company name changed osseobiotek LIMITED\certificate issued on 10/06/03	(3 pages)
27 May 2003	88(2)R	Ad 02/04/03--------- £ si 738@1=738 £ ic 5105/5843	(2 pages)
27 May 2003	123	Nc inc already adjusted 02/04/03	(1 page)
27 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities